You are here

PIRAMAL PHARMA LIMITED




Piramal Pharma Limited is a Public incorporated on 04 March 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31,000,000,000 and its paid up capital is Rs. 13,229,230,980. It is inolved in Manufacture of other chemical products

Piramal Pharma Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Piramal Pharma Limited are Ramadorai Subramanian, Sridhar Gorthi, Jairaj Manohar Purandare, Nandini Ajay Piramal, Neeraj Bharadwaj, Vibha Paul Rishi, Vivek Valsaraj, Peter D Deyoung, Peter Andrew Stevenson, Nathalie Ann Leitch, Vivek Valsaraj and Tanya Smiley Dcosta.

Piramal Pharma Limited's Corporate Identification Number is (CIN) U24297MH2020PLC338592 and its registration number is 338592.Its Email address is [email protected] and its registered address is Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla NA MUMBAI Mumbai City MH 400070 IN.

Current status of Piramal Pharma Limited is - Active.

Company Details

CIN

U24297MH2020PLC338592

Company Name

PIRAMAL PHARMA LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

338592

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 March 2020

Age of Company

4 years, 1 month, 21 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹31,000,000,000

Paid up capital

₹13,229,230,980

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PIRAMAL PHARMA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla NA MUMBAI Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00000002

RAMADORAI SUBRAMANIAN

Director

21 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DSP ASSET MANAGERS PRIVATE LIMITED

Director

13 April 2023

BRITISH ASIAN INDIA FOUNDATION

Director

27 October 2017

KARMAYOGI BHARAT

Director

08 September 2022

INSTITUTE FOR POLICY RESEARCH STUDIES

Director

16 July 2018

BREACH CANDY HOSPITAL TRUST

Director

30 August 2011

CENTRE FOR ASIAN PHILANTHROPY INDIA

Director

26 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00035824

SRIDHAR GORTHI

Director

30 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SNARK CAPITAL ADVISORS LLP

Designated Partner

07 January 2016

KSHNA CAPITAL ADVISORS LLP

Designated Partner

29 April 2021

GLENMARK PHARMACEUTICALS LIMITED

Director

26 April 2005

EXIDE INDUSTRIES LIMITED

Director

29 July 2022

HATHWAY CABLE AND DATACOM LIMITED

Director

10 September 2009

GLENMARK LIFE SCIENCES LIMITED

Director

30 October 2020

GLENMARK GENERICS LIMITED

Casual Vacancy Director

14 August 2008

AUROUS COMMUNICATIONS AND EVENTS INDIAPRIVATE LIMITED

Director

08 September 2008

SCOTTISH AND NEWCASTLE INDIA PRIVATE LIMITED

Director

10 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00159886

JAIRAJ MANOHAR PURANDARE

Director

09 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JMP SAPPHIRE ADVISORS LLP

Designated Partner

21 September 2015

-

Designated Partner

06 May 2023

CIE AUTOMOTIVE INDIA LIMITED

Additional Director

10 June 2023

HDFC ASSET MANAGEMENT COMPANY LIMITED

Director

31 October 2018

INDEGENE LIMITED

Director

28 April 2022

P & O ADVISORS PRIVATE LIMITED

Director

31 August 2012

JMP ADVISORS PRIVATE LIMITED

Director

18 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00286092

NANDINI AJAY PIRAMAL

Wholetime Director

04 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIRAMAL ENTERPRISES LIMITED

Director

01 April 2009

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LTD

Director

25 September 2009

GOPIKISAN PIRAMAL PRIVATE LIMITED

Director

08 June 2005

SAVOY FINANCE AND INVESTMENT PRIVATE LIMITED

Director

28 August 2009

PHL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PGL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

PEL HOLDINGS PRIVATE LIMITED

Director

08 June 2005

CAVAAL FININVEST PRIVATE LIMITED

Director

15 October 2007

NANDINI PIRAMAL INVESTMENTS PRIVATE LIMITED

Director

01 October 2009

MONTANE VENTURES PRIVATE LIMITED

Director

25 February 2022

PIRAMAL WATER PRIVATE LIMITED

Director

26 June 2008

PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS

Nominee Director

02 December 2011

PIRAMAL CORPORATE SERVICES LIMITED

Director

01 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01314963

NEERAJ BHARADWAJ

Director

06 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEQUENT SCIENTIFIC LIMITED

Director

17 January 2021

VIYASH LIFE SCIENCES PRIVATE LIMITED

Nominee Director

22 June 2021

NXTRA DATA LIMITED

Director

15 October 2020

VER SE INNOVATION PRIVATE LIMITED

Director

31 January 2022

VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED

Nominee Director

21 December 2017

HEXAWARE TECHNOLOGIES LIMITED

Director

26 April 2022

CORROHEALTH INFOTECH PRIVATE LIMITED

Director

03 November 2020

INDEGENE LIMITED

Nominee Director

20 April 2021

CARLYLE INDIA ADVISORS PRIVATE LIMITED

Managing Director

24 June 2013

VLCC HEALTH CARE LIMITED

Director

13 December 2022

ACCEL INDIA GROWTH MANAGEMENT COMPANY PR IVATE LIMITED

Managing Director

23 August 2010

INDIAN SCHOOL OF BUSINESS

Director

28 September 2011

GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED

Director

29 October 2015

FOUNDATION FOR PROMOTION OF SPORTS AND GAMES

Director

18 December 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05180796

VIBHA PAUL RISHI

Director

30 August 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASIAN PAINTS LIMITED

Director

26 June 2014

TATA CHEMICALS LIMITED

Director

01 September 2019

ICICI BANK LIMITED

Director

23 January 2022

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED

Director

17 July 2019

PRATHAM EDUCATION FOUNDATION

Director

19 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06970246

VIVEK VALSARAJ

Whole-time director

09 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CONVERGENCE CHEMICALS PRIVATE LIMITED

Director

19 November 2014

PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED

Additional Director

18 September 2014

ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED

Director

27 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07152550

PETER D DEYOUNG

Wholetime Director

04 March 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Peter D Deyoung is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09544706

PETER ANDREW STEVENSON

Director

30 March 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Peter Andrew Stevenson is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09557042

Nathalie Ann Leitch

Director

24 May 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nathalie Ann Leitch is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABKPV6515C

VIVEK VALSARAJ

CFO(KMP)

09 February 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PIRAMAL ENTERPRISES LIMITED

CFO(KMP)

01 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQRPD4704H

Tanya Smiley DCosta

Company Secretary

10 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CONVERGENCE CHEMICALS PRIVATE LIMITED

Company Secretary

25 March 2015

PHL CAPITAL PRIVATE LIMITED

Company Secretary

01 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2012PTC233525
PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED Gr. Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
U24100MH2014PTC373507
CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
L24110MH1947PLC005719
PIRAMAL ENTERPRISES LIMITED Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
U85100MH2011NPL220227
PIRAMAL FOUNDATION 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg,Kurla West Mumbai Mumbai City MH 400070 IN
U74999MH2017PLC291108
DHFL INVESTMENTS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U67190MH2016PTC273074
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65999MH2018PLC314283
DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U85320MH2017NPL302380
DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65999MH2008PLC185856
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), Mumbai Mumbai City MH 400070 IN
View all 2,022 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100397548

2020-12-22

-

-

Book debts; Floating charge; stock of goods, receivables and current assets

3,500,000,000

INDUSIND BANK LTD.

100408333

2021-01-05

2022-08-26

-

1,500,000,000

Axis Bank Limited

100476341

2021-08-24

-

-

Trademark; Movable property (not being pledge)

5,000,000,000

CITICORP FINANCE (INDIA) LIMITED

100476536

2021-08-23

-

-

Book debts; Floating charge; Existing and Future Current Assets of the Company

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100487379

2021-09-15

-

-

Floating charge; Movable property (not being pledge); Current Assets

300,000,000

Axis Bank Limited

100487392

2021-09-15

-

-

Immovable property or any interest therein

950,000,000

Axis Bank Limited

100515097

2021-12-03

-

-

Book debts; Floating charge; Stock

500,000,000

Standard Chartered Bank

100528888

2022-01-04

-

-

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100536110

2022-01-27

-

-

Book debts; Floating charge

500,000,000

CITI BANK N.A.

100561084

2022-03-23

-

-

Book debts; Floating charge

250,000,000

Axis Bank Limited

100619476

2022-09-02

-

-

500,000,000

BNP Paribas

100693424

2023-03-03

-

-

1,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100698978

2023-03-16

-

-

2,000,000,000

The Hongkong and Shanghai Banking Corporation Limited

100718052

2023-01-17

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100727154

2023-05-24

-

-

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100744582

2022-10-06

-

-

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page